Adis International Limited, a registered company, was launched on 23 Dec 1981. 9429032109849 is the number it was issued. The company has been run by 16 directors: Deanna Eagle - an active director whose contract started on 01 Dec 2015,
Carolyn H. - an active director whose contract started on 01 Jan 2018,
Helmut V. - an inactive director whose contract started on 23 Dec 2011 and was terminated on 31 Dec 2023,
Martin M. - an inactive director whose contract started on 23 Dec 2011 and was terminated on 14 Sep 2022,
Derk H. - an inactive director whose contract started on 23 Dec 2011 and was terminated on 31 Dec 2017.
Last updated on 13 May 2024, our database contains detailed information about 1 address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: office, delivery).
Adis International Limited had been using 5 The Warehouse Way, Northcote, Auckland as their registered address up to 04 May 2022.
Previous names used by this company, as we established at BizDb, included: from 23 Dec 1981 to 10 Apr 1990 they were named Adis Press Limited.
Other active addresses
Address #4: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 21 Dec 2023
Principal place of activity
5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 5 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 14 Jul 2014 to 04 May 2022
Address #2: 41 Centorian Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 31 Mar 2006 to 14 Jul 2014
Address #3: 41 Centorian Drive, Mairanga Bay, Auckland
Physical address used from 11 Jun 1997 to 31 Mar 2006
Address #4: 41 Centorian Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 11 Jan 1994 to 14 Jul 2014
Address #5: Centorian Drive, Mairangi Bay, Auckland
Registered address used from 10 Jan 1994 to 11 Jan 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Hrb 152990 B - Springer Nature International Gmbh | 23 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Adis Holdings (n.z.) Limited Shareholder NZBN: 9429039153395 Company Number: 492759 |
23 Dec 1981 - 20 Oct 2004 | |
Other | Wolters Kluwer International Holding Bv | 20 Oct 2004 - 27 Jan 2012 | |
Other | Springer Science + Business Media Gmbh Company Number: HRB 151647 B |
27 Jan 2012 - 23 Dec 2013 | |
Entity | Adis Holdings (n.z.) Limited Shareholder NZBN: 9429039153395 Company Number: 492759 |
23 Dec 1981 - 20 Oct 2004 |
Ultimate Holding Company
Deanna Eagle - Director
Appointment date: 01 Dec 2015
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 01 Dec 2015
Carolyn H. - Director
Appointment date: 01 Jan 2018
Address: New York, New York, 10065 United States
Address used since 01 Jan 2018
Helmut V. - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 31 Dec 2023
Martin M. - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 14 Sep 2022
Derk H. - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 31 Dec 2017
Michael Sumner - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 01 Dec 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 Apr 2012
Jeremy Bartlett Kannemeyer - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 30 Apr 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Oct 2009
Dennis Gordon Hall - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 20 Feb 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2006
Deanna Adele Eagle - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 03 Sep 2008
Address: Mairangi Bay, Auckland,
Address used since 16 May 2003
Stephen Phillip Clissold - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 15 Mar 2006
Address: Rothesay Bay, Auckland,
Address used since 10 Dec 1999
Dennis Gordon Hall - Director (Inactive)
Appointment date: 29 Aug 1997
Termination date: 16 May 2003
Address: Murrays Bay, Auckland,
Address used since 29 Aug 1997
Timothy David Hill - Director (Inactive)
Appointment date: 08 May 1997
Termination date: 10 Dec 1999
Address: Bushlands Park, Albany, Auckland,
Address used since 08 May 1997
Rennie Christian Heel - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 23 Dec 1997
Address: Victoria, British Colomba, V8 5x8, Canada,
Address used since 13 Apr 1995
Graeme Seton Avery - Director (Inactive)
Appointment date: 18 Jun 1991
Termination date: 29 Aug 1997
Address: Browns Bay, Auckland 10,
Address used since 18 Jun 1991
Keith Leslie Groves - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 08 May 1997
Address: Northcote, Auckland,
Address used since 13 Apr 1995
Neil Ronald Story - Director (Inactive)
Appointment date: 18 Jun 1991
Termination date: 13 Apr 1995
Address: Long Bay, Auckland 10,
Address used since 18 Jun 1991
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